Posted inAnalysis

US indicts agents of sanctioned North Korean bank

The US Attorney’s office for the District of Columbia on Thursday unsealed indictments against 28 North Korean and five Chinese representatives of North Korea’s Foreign Trade Bank (FTB) who are or were posted in China, Russia, Libya, Thailand, Kuwait, and Austria. The Treasury Department’s Office of Foreign Asset Control (OFAC) had designated the FTB for proliferation financing […]